Press release from the extraordinary general meeting of shareholders in Scandinavian Enviro Systems AB (publ) on 27 February 2017
N.B. The English text is a translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail. The following resolutions were adopted at the extraordinary general meeting of shareholders in Scandinavian Enviro Systems AB (publ) on 27 February 2017: · The EGM adopted that the board of directors shall consist of eight (8) regular members with no deputies. · Appointing Alf Blomqvist and Peter Möller as new members in the board of directors until the next AGM; and · The EGM approved fees to the board